BODAS LIMITED

Company number 04070673

Date	Type	Description	View / Download
16 Oct 2003	88(2)R	Ad 30/07/03--------- £ si 29314@.1=2931 £ ic 42662/45593	(3 pages)
30 Sep 2003	288a	New director appointed	(1 page)
10 Aug 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
18 Nov 2002	288a	New director appointed	(4 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288b	Director resigned	(1 page)
06 Oct 2002	363s	Return made up to 13/09/02; full list of members	(13 pages)
04 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 250565@.1=25056 £ ic 17606/42662	(3 pages)
04 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
04 Oct 2002	123	£ nc 30000/55057 23/09/02	(2 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288a	New director appointed	(4 pages)
16 Jul 2002	AA	Total exemption full accounts made up to 31 January 2002	(9 pages)
08 Feb 2002	288c	Director's particulars changed	(2 pages)
08 Oct 2001	363s	Return made up to 13/09/01; full list of members	(10 pages)
08 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2001	88(2)R	Ad 23/07/01--------- £ si 42720@.1=4272 £ ic 13334/17606	(4 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
14 Apr 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(3 pages)

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